Company Information

CIN
Status
Date of Incorporation
15 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,720,000
Authorised Capital
2,750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
over 1 year ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
almost 6 years ago

Past Directors

Abhishek Jaiswal
Abhishek Jaiswal
Director
over 6 years ago
Ankit Jaiswal
Ankit Jaiswal
Director
about 10 years ago
Dipanjan Banerjee
Dipanjan Banerjee
Director
almost 12 years ago
Anish Kumar Singh
Anish Kumar Singh
Director
almost 12 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
almost 12 years ago
Chandra Bhushan Pandey
Chandra Bhushan Pandey
Director
about 12 years ago
Bishwajit Karmakar
Bishwajit Karmakar
Director
about 12 years ago
Ashok Dungarwal
Ashok Dungarwal
Director
about 18 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Optional Attachment-(2)-11062019
Evidence of cessation;-11062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-10072018_signed
Form AOC-4-09072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form DIR-12-22062018_signed
Optional Attachment-(2)-22062018